Hermès // CSR Extract 2023

CORPORATE GOVERNANCE ADMINISTRATIVE AND MANAGEMENT BODIES

Name Age Date of birth Nationality 52 years 01/02/1971 French

Date of appointment to the Executive Committee

Positions held within the Hermès Group (date of appointment)

Education

Other positions

01/07/2014 Neoma Business

Managing Director Métiers (Hermès Femme, Hermès Homme, Hermès Bijouterie, Hermès Soie et Textiles and Hermès Maison), Information Systems and Data (since 01/04/2019) Executive Vice‑President Digital Projects and E‑commerce of Hermès International (2014) Managing Director of Hermès Femme (2012) Managing Director Europe of Hermès International (2009) Group Director of Sales of Hermès International (2007) Managing Director Hermès France for Hermès Sellier (2004) Director of Industrial Development of Hermès International (2002) Advisor to the Chairman of Hermès Sellier (1999) Financial Controller for Hermès Sellier (1995) Executive Vice‑President Finance of Hermès International (2015) Chief Financial Officer (2007) Director of Consolidation and Financial Control (2006) Group Director of Human Resources (since 17/06/2019) Member of the Supervisory Board (from 2016 to 2019) Member of the Audit and Risk Committee (from 2016 to 2019) Member of the CAG‑CSR Committee (from 2017 to 2019) Executive Vice‑President Manufacturing Division & Equity Investments of Hermès International (since 02/05/2011) Chairman of John Lobb (2007) Deputy Managing Director of Hermès International (2006) Managing Director Métiers of Hermès Sellier (2004) Managing Director of La Montre Hermès (1999) Director of Sales and Marketing of La Montre Hermès (1997) Managing Director of Hermès Perfume and Beauty (since 01/05/2015) and Chairwoman of the Board of Directors (since 06/06/2019)

Director of Icicle Carven China France (“ICCF”) (since 23/11/2023)

Wilfried Guerrand s 1

School (1993, Rouen) MBA from London School of Economics, NYU Stern and HEC (2011, TRIUM)

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01/06/2015 Neoma Business

60 years 14/03/1963 French Éric du Halgouët s 1 54 years 30 March 1969 British Sharon MacBeath s 1

School (1986, Rouen) Graduate degree in accounting and finance

Coface – Independent Director and Chairwoman of the Appointments, Compensation and CSR Committee (since 01/07/2014)

01/03/2022 University of Glasgow Master’s degree in psychology & management (1990) University Panthéon‑Sorbonne Paris I Master's degree in HR (1994) INSEAD (2004) 01/01/2005 Graduate in law and political science in Paris (1978) and an Essec graduate (1982)

Chairman of the Colbert Committee (since 10/06/2016 and until June 2022) Chairman of the Strategic Committee, Fashion and Luxury sector (from 2018 to November 2023) Director of CEW (since 2015) Director of the FEBEA (Fédération des Entreprises de la Beauté) Director of SFP (Syndicat Français de la Parfumerie)

Guillaume de Seynes s 1

66 years 14/10/1957 French

01/03/2022 Institut d'études politiques de Paris Economics and

54 years 24/12/1969 French Agnès de Villers s 1

Finance (graduated in 1993) University of Paris X Master’s in Economic History (1991) Hypokhâgne/Khâgne Modern Letters (1988‑1989)

The ages indicated are determined in number of full years as at 31 December 2023. (1)

2023 UNIVERSAL REGISTRATION DOCUMENT HERMÈS INTERNATIONAL EXTRACT FROM 2023 UNIVERSAL REGISTRATION DOCUMENT HERMÈS INTERNATIONAL

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